General Updates

Mahindra Logistics Limited Arena Space, 10th & 11th Floor, Plot No. 20, Jogeshwari Vikhroli Link Road, Near Majas Bus Depot, Jogeshwari (East), Mumbai – 400060, Maharashtra. Tel: +91 22 6836 7900 Email: enquiries@mahindralogistics.com www.mahindralogistics.com CIN: L63000MH2007PLC173466 Ref: MLLSEC/58/2026 30 June 2026 BSE Limited, National Stock Exchange of India Ltd., (Security Code: 540768) (Symbol: MAHLOG) Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, Fort, “G” Block, Bandra-Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai – 400 051 Dear Sirs, Sub: Cessation of Internal Auditor of the Company - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) This is to inform you that Mr. K. N. Vaidyanathan, has ceased to be the Internal Auditor of the Company, with effect from the close of business hours on 30 June 2026, upon conclusion of his term as the Group Chief Internal Auditor of Mahindra and Mahindra Limited, Holding Company. The Company places on record its sincere appreciation and expresses heartfelt gratitude for the valuable contributions made by Mr. K. N. Vaidyanathan during his tenure as the Internal Auditor of the Company. The details as required under SEBI Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026, is enclosed as Annexure-A to this intimation. This intimation is also being uploaded on the Company’s website and can be accessed at the weblink: https://mahindralogistics.com/corporate-announcement/announcements/. Kindly take the above on record. Thanking you, For Mahindra Logistics Limited Jignesh Parikh Company Secretary Reg Office: Mahindra Towers, P.K. Kurne Chowk, Worli, Mumbai - 400018 Annexure A Details with respect to cessation of Mr. K. N. Vaidyanathan as the Internal Auditor as required under SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026 Sr. Details of Events that Cessation of Mr. K N Vaidyanathan as the Internal Auditor No. need to be provided a. Reason for change viz. Cessation of Mr. K. N. Vaidyanathan as the Internal Auditor of the appointment, re- Company, with effect from the close of business hours on 30 June 2026, appointment, upon conclusion of his term as the Group Chief Internal Auditor of resignation, removal, Mahindra and Mahindra Limited, Holding Company. death or otherwise b. Date of appointment/re- Cessation with effect from close of business hours on 30 June 2026. appointment/cessation (as applicable) & term of appointment/re- appointment c. Brief profile (in case of Not applicable appointment); d. Disclosure of Not Applicable relationships between directors (in case of appointment of a director). e. Information as required Not Applicable pursuant to Circular of BSE Limited with ref. no. LIST/ COMP/ 14/2018-19 and Circular of National Stock Exchange of India Limited with ref. no. NSE/CML/2018/24, dated 20th June 2018.